XCEL ELECTRICAL LIMITED

Company Number: 06491043 Name of Company: XCEL ELECTRICAL LIMITED Nature of Business: Electrical Installation & Testing Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 8 Progress Business Park, Orders Lane, Kirkham, Preston, Lancashire PR4 2TZ A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: A J Findlay, Email: [email protected] Tel: 01242 576555 Date of Appointment: 02 October 2015 By whom Appointed: Members and Creditors

XCEL ELECTRICAL LIMITED (Company Number 06491043) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 8 Progress Business Park, Orders Lane, Kirkham, Preston, Lancashire PR4 2TZ At a general meeting of the members of the above named Company, duly convened and held at 43 Derbe Road, Lytham St Annes, FY8 1NJ on 02 October 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: A J Findlay, Email: [email protected] Tel: 01242 576555 Dean Chatterton, Chairman

XCEL ELECTRICAL LIMITED (Company Number 06491043) Registered office: 43 Derbe Road, Lytham St Annes, FY8 1NJ Principal trading address: 8 Progress Business Park, Orders Lane, Kirkham, Preston, Lancashire, PR4 2TZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 43 Derbe Road, Lytham St Annes, FY8 1NJ on 02 October 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: [email protected], Tel: 01242 576555. Dean Chatterton, Director 15 September 2015